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D H WATERLOO HOTEL LIMITED

Company number 05653355

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 33 pages (33 pages)
07 Jul 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 7 July 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	LIQ03	Liquidators' statement of receipts and payments to 12 March 2022	View PDF Liquidators' statement of receipts and payments to 12 March 2022 - link opens in a new window - 39 pages (39 pages)
08 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 12 March 2021	View PDF Liquidators' statement of receipts and payments to 12 March 2021 - link opens in a new window - 42 pages (42 pages)
25 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Mar 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 40 pages (40 pages)
22 Oct 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 35 pages (35 pages)
19 Jun 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 5 pages (5 pages)
29 May 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
14 May 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
23 Apr 2019	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to 25 Moorgate London EC2R 6AY on 23 April 2019	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY to 25 Moorgate London EC2R 6AY on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Apr 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	AD01	Registered office address changed from Dh Waterloo Hotel 54 Kennington Road London SE1 7BJ to 25 Moorgate London EC2R 6AY on 8 April 2019	View PDF Registered office address changed from Dh Waterloo Hotel 54 Kennington Road London SE1 7BJ to 25 Moorgate London EC2R 6AY on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
12 Apr 2018	PSC01	Notification of Abdullah Shahrani as a person with significant control on 20 May 2016	View PDF Notification of Abdullah Shahrani as a person with significant control on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	PSC07	Cessation of Mohamad Hasif Bin Mohd Nahar as a person with significant control on 20 May 2016	View PDF Cessation of Mohamad Hasif Bin Mohd Nahar as a person with significant control on 20 May 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2018	TM01	Termination of appointment of Mohamad Hasif Bin Mohd Hanar as a director on 31 January 2018	View PDF Termination of appointment of Mohamad Hasif Bin Mohd Hanar as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
13 Jul 2017	TM01	Termination of appointment of Rosthman Ibrahim as a director on 30 June 2017	View PDF Termination of appointment of Rosthman Ibrahim as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	AP03	Appointment of Mr Tunku Azlan Tunku Aziz as a secretary on 30 June 2017	View PDF Appointment of Mr Tunku Azlan Tunku Aziz as a secretary on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	TM02	Termination of appointment of Rostman Ibrahim as a secretary on 30 June 2017	View PDF Termination of appointment of Rostman Ibrahim as a secretary on 30 June 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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